Article R561-58
Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…
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Showing 2471–2480 of 51623 articles for “Art. I.5°”
Pursuant to the third paragraph of Article L. 561-46, as part of the implementation of the due diligence measures provided for in Articles L. 561-4-1 to L. 561-14-2, persons subject to the AML/CFT reg…
Pursuant to the third paragraph of Article L. 561-46, the persons with access to all information relating to beneficial owners are as follows: 1° Judicial officers, for the purposes of carrying out th…
The information relating to the beneficial owner declared at the time of the request is as follows: 1° In the case of the company or legal entity, its name or corporate name, its legal form, the addre…
Pursuant to the second paragraph of Article L. 561-45-2, the information shall be sent by the beneficial owner to the company or entity within thirty working days of the request.
The adaptation of the validation of vocational training involves adjustments to the general arrangements for assessing the knowledge and skills acquired during training.
When an employee is recruited, the employer must provide him/her with a copy of the declaration prior to recruitment or the acknowledgement of receipt.This obligation is deemed to have been met if the…
In the absence of a collective agreement at branch or company level setting out guaranteed changes in the remuneration of the employees mentioned in 1° to 7° of article L. 2411-1 and in articles L. 21…
Councils are elected by a majority of the members present or having voted by post or electronically.A decree in the Conseil d'Etat will determine the composition of the various councils and disciplina…
The masseur-physiotherapists of Saint-Martin and Saint-Barthélemy are subject to the jurisdiction of the departmental council of the order of masseur-physiotherapists of Guadeloupe.
As stated in Article 511-5-2 of the Criminal Code, reproduced below: Art. 511-5-2.-I.-The act of preserving and processing organs, tissues, cells or blood, its components and derived products for scie…
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